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Meeting Name: Board of Sedgwick County Commissioners Agenda status: Final-revised
Meeting date/time: 9/28/2011 9:00 AM Minutes status: Final  
Meeting location: BOCC Meeting Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-0964 1A MinutesREGULAR MEETING OF AUGUST 31, 2011. All Commissioners were present.ApprovedPass Action details Not available
11-0965 1B MinutesREGULAR MEETING OF SEPTEMBER 7, 2011. All Commissioners were present.   Action details Not available
11-0979 1C Proclamation(s)PROCLAMATION DECLARING WALKTOBER. Read by Chairman Dave Unruh. RECOMMENDED ACTION: Adopt the Proclamation.AdoptedPass Action details Not available
11-0980 1D Proclamation(s)PROCLAMATION DECLARING MENTAL ILLNESS AWARENESS WEEK. Read by Chairman Dave Unruh. RECOMMENDED ACTION: Adopt the Proclamation.AdoptedPass Action details Not available
11-1003 1ESanitary Code Adv Brd At-Large reappointment under the position of General Public - M. FreedAppointment(s)RESOLUTION REAPPOINTING MIKE FREED (BOARD OF COUNTY COMMISSION AT-LARGE POSITION REAPPOINTMENT) TO THE SEDGWICK COUNTY SANITARY CODE ADVISORY BOARD UNDER THE POSITION OF GENERAL PUBLIC. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
11-0998 1FSanitary Code Adv Brd At-Large reappointment under the position of Installer - V. LippoldtAppointment(s)RESOLUTION REAPPOINTING VERN LIPPOLDT (BOARD OF COUNTY COMMISSION AT-LARGE POSITION) TO THE SEDGWICK COUNTY SANITARY CODE ADVISORY BOARD UNDER THE POSITION OF INSTALLER Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
11-0994 1GSanitary Code Adv Brd At-Large appointment under the position of InstallerAppointment(s)RESOLUTION APPOINTING JOHN FERGUSON (BOARD OF COUNTY COMMISSIONER AT-LARGE APPOINTMENT) TO THE SEDGWICK COUNTY SANITARY CODE ADVISORY BOARD UNDER THE POSITION OF INSTALLER. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
11-0995 1HSedgwick County Sanitary Code Adv Brd At-Large appointment under the position of Hauler - M. ShortAppointment(s)RESOLUTION APPOINTING MARVIN SHORT (BOARD OF COUNTY COMMISSION AT-LARGE APPOINTMENT) TO THE SEDGWICK COUNTY SANITARY CODE ADVISORY BOARD UNDER THE POSITION OF HAULER. Presented by: Richard Euson, County Counselor RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
11-0996 1ISanitary Code Advisory Brd At-Large position under EngineerAppointment(s)RESOLUTION REAPPOINTING CHRIS BOHM (BOARD OF COUNTY COMMISSION AT-LARGE POSITION) TO THE SEDGWICK COUNTY SANITARY CODE ADVISORY BOARD UNDER THE POSITION OF ENGINEER. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt the Resolution.   Action details Not available
11-0997 1JKechi Township Trustee ResignationAppointment(s)ACCEPT THE RESIGNATION OF JAMES W. MCKENNEY FROM THE KECHI TOWNSHIP BOARD TRUSTEE POSITION Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Accept the Resignation.AdoptedPass Action details Not available
11-0999 1K Appointment(s)RESOLUTION APPOINTING STEVEN C. LEE (COMMISSIONER UNRUH'S AND COMMISSIONER RANZAU'S APPOINTMENT) TO THE KECHI TOWNSHIP BOARD TRUSTEE POSITION TO FILL UNEXPIRED TERM OF JAMES W. MCKENNEY. Presented by: Richard Euson, County Counselor. RECOMMENDED ACTION: Adopt Resolution.AdoptedPass Action details Not available
11-0328 1O Presentation(s)COUNTY EXTENSION QUARTERLY REPORT. Presented by: Bev Dunning, Extension Director. RECOMMENDED ACTION: Receive and File.Received and FiledPass Action details Not available
11-0993 1Q OtherSETTING OF HEARING DATE FOR POSTANNEXATION HEARING CITY OF DERBY. Presented by: Robert W. Parnacott, Assistant County Counselor. RECOMMENDED ACTION: Approve notice of hearing.   Action details Not available
11-0989 1RAfton Township Traffic Control Resolution 092811ResolutionRESOLUTION AUTHORIZING THE ESTABLISHMENT AND INSTALLATION OF TRAFFIC CONTROL DEVICES AT CERTAIN INTERSECTIONS OF TOWNSHIP ROADS WITHIN AFTON TOWNSHIP, AND PROVIDING FOR THE ENFORCEMENT THEREOF. DISTRICT 3. Presented by: Mark Borst, P.E., Traffic Engineer. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
11-0990 1SAttica Township - Talopa Cir. 092811ResolutionRESOLUTION DESIGNATING AND CLASSIFYING CERTAIN ROADS UNDER K.S.A. 68-508. DISTRICT 3. Presented by: David C. Spears, P.E., Director of Public Works/County Engineer. RECOMMENDED ACTION: Adopt the Resolution.AdoptedPass Action details Not available
11-0991 1TBoy Scout Troop 692 Adopt a Highway 092811AgreementAPPROVAL OF A RENEWAL APPLICATION WITH BOY SCOUT TROOP 692 FOR THE SEDGWICK COUNTY ADOPT A HIGHWAY PROGRAM ON ROCK ROAD FROM THE SOUTH CITY LIMITS OF DERBY TO THE NORTH CITY LIMITS OF MULVANE. DISTRICT 5. Presented by: David C. Spears, P.E., Director of Public Works/County Engineer. RECOMMENDED ACTION: Approve the application and authorize the Chairman to sign.ApprovedPass Action details Not available
11-1014 1U Board of Bids and ContractsREPORT OF THE BOARD OF BIDS AND CONTRACTS' REGULAR MEETING ON SEPTEMBER 22, 2011. Presented by Joe Thomas, Director, Purchasing Department. RECOMMENDED ACTION: Approve the recommendations of the Board of Bids and Contracts.   Action details Not available
10-0420 1VAdd two full time positions to the Corrections staffing tableConsentReassign two full time positions to the Corrections staffing table.   Action details Not available
11-0988 1WDedication Deed SC to SC 092811ConsentOne (1) Dedication Deed for Sedgwick County Project R-614-18: 21st Street North between 119th & 135th Streets West. District 3.   Action details Not available
11-0087 1Y ConsentGeneral Bill Check Register.Approved on the Consent AgendaPass Action details Not available
11-0939 4M2011-12 KDHE PREP GrantGrant ApplicationCONSIDERATION OF GRANT IN THE AMOUNT OF $180,000 TO THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE) FOR THE HEALTHY BABIES PROGRAM IN THE HEALTH DEPARTMENT. Presented by: Claudia Blackburn, Health Department Director. RECOMMENDED ACTION: Accept the grant award and establish budget authority as provided in the Financial Considerations section of this Request; implement the Staffing Table changes identified in the Personnel Considerations section of this Request; and authorize the Chair to sign the grant agreement.DeferredPass Action details Not available
11-0954 2N2011-12 USD 259 PREP Agmt - $49,360AgreementCONSIDERATION OF AN AGREEMENT IN THE AMOUNT OF $49,360 BETWEEN THE SEDGWICK COUNTY HEALTH DEPARTMENT AND UNIFIED SCHOOL DISTRICT (USD) 259 TO IMPLEMENT THE PERSONAL RESPONSIBILITY EDUCATION PROGRAM (PREP) UNDER THE GRANT AWARD FROM THE KANSAS DEPARTMENT OF HEALTH AND ENVIRONMENT (KDHE). Presented by: Claudia Blackburn, Health Department Director. RECOMMENDED ACTION: Approve the agreement and authorize the Chair to sign; and establish budget authority as provided in the Financial Considerations section of this Request.DeferredPass Action details Not available
11-0959 1PTransfer of Funds from Fleet Contingency FundBudget TransferTRANSFER OF FUNDS FROM FLEET CONTINGENCY FUND. Presented by: Penny Poland, Interim Fleet Director. RECOMMENDED ACTION: Approve fund transfer from Fleet Contingency.ApprovedPass Action details Not available
11-0978 1L ResolutionRESOLUTION OF COMMITMENT IN SUPPORT OF A SUSTAINABLE COMMUNITIES REGIONAL PLANNING GRANT. Presented by: John L. Schlegel, Director of Planning. RECOMMENDED ACTION: Approve the grant Resolution of Commitment (ROC).Approved  Action details Not available
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